This is just one piece of a fascinating puzzle. In my previous articles I have talked about a number of the other folks who are involved. If you have not read the articles I recommend you do, part1, part2, part3, part4.

The Caylee Anthony case is without doubt a terrible tragedy, and we know that our justice system is created on the premise of innocent until proved guilty. There are few people though that have any doubts that the authorities have the right suspect in Casey Anthony. I also believe that she acted alone and that Caylee’s death was likely accidental.

What surprises me though are the number of colorful and somewhat shady people that are involved in the case. The question that I, and a few other people keep asking is the Why? Why are these people involved, there has to be a reason, and it has to be a financial reason.

One of the names that keeps cropping up in all the wrong places is Mark NeJame. Initially the attorney representing the senior Anthony’s, NeJame was riding the crest of a wave at first, everyone initially fell for the grieving grandparents, however both George and Cindy were making enemies faster than a speeding bullet. NeJame, at least in my opinion, didn’t like the fact that he was being drawn into the Anthony camp, and becoming a bit of a target himself. It was time to rehabilitate his image. He dumped the Anthony’s, and for a short while it looked like NeJame was out of the picture. Not so, like so many of the background characters they keep appearing whenever you turn a rock over. NeJame suddenly buddied up with Tim Miller of Equusearch. Tim Miller seemed like the perfect choice, while the Anthony’s were mired in financial accusations, Tim Miller represented salvation.

Lets take a closer look at our knight in shining armor, Mark NeJame. Here is what we know about the guy, he is a high powered attorney, he has bags of money, has a majority share in the Tabu nightclub, and likes to appear as a supporter of the little guy. A real hero. Oh and of course like almost everyone else involved in this case he mostly works for free. In fact I have come to the conclusion that the only people not working for free are Jan and I. I’d guess that we make about 25 cents an article for following the story!

Mark NeJame is not quite what he seems. He has lots of friends in low places. There are some business links that we are still researching, but I will share what I have so far.

Reach for the Advil and Tums, you will need it by the end of this article.

Lets start with a really interesting aside, remember Lou Pearlman? He was the music promoter of ‘N Sync, and Backstreet Boys that last year fell foul of the law for some fraudulent investments. Oh, its chump change in comparison with Bernie Madoff, Pearlman is only on the hook for 300 million.

Did you know that Lou Pearlman and Mark NeJame are buddies? Lou was a guest at NeJame’s wedding, and NeJame has even represented him.

Actually it was quite the wedding. Not like when Jan and I tied the knot, we caught a city bus downtown, picked up our witness, borrowed a digital camera, caught a cab to the Pastors house, caught another cab to the bar. The reception consisted of a couple of pints of draft beer, a bottle of Baby Duck and some stale Pretzels. Total outlay under $100.

The NeJame’s on the other hand had a slightly more upscale wedding. It has been reported that Josie NeJame flew from Orlando to New York just to get a Hair do for the big event!

One has to wonder if NeJame had any other business dealings with Pearlman?

The one thing that is clear to me is that we are dealing with some slick operators. One of my favorite Authors is John LeCarre, in 1972 he penned a classic book ‘Tinker Taylor Soldier Spy’. The main character is George Smiley, and he is on the quest to find the truth. It does not take Smiley long to realize that the path he is on is one that his mentor had traveled before his death.

I feel a little like George Smiley, the path I am on has been traveled before. My good friend Sean Krause was the pilgrim, and the more I dig, the more I realize that Sean was indeed very close to unlocking the devious knot before Cancer stole him from us.

I sense that Sean was on the same quest, and I share his belief that something smells bad. I have spent countless hours deviling in the paperwork, the trail is there, but it is complex. There are some common themes whichever direction I take. There are names and concepts that keep reoccurring. One of the concepts is money, and lots of it. I doubt that Casey Anthony had any involvement, she was too busy being a party girl to have anything to do with the sharp end. However, there is some speculation that Casey Anthony may have been involved in some sex and drug activity.

As I mentioned before, there are names that crop up again and again, shell companies, inactive companies, and strange associations. What bothers me is that one of those names is Mark NeJame.

The other name that keeps popping up is Peter Benevides. While I cannot find a direct link between them (yet) there are several indirect links. And you can bet I am hunting hard. While I am not sure how much credibility I have in this, but read this article.

I am sure that Sean was working on this same connection. It is way too hot for the MSM (Main Stream Media). Some information surfaced today that I found interesting. Sean had a heart of gold and a mouth that needed washing out! Obviously Jan and I loved the guy! Sean was ready to launch a story about NeJame, but was talked out of it. Sean was a dog, he loved to dig, and he would not launch a story unless he was 150% certain he was right. I am walking in his shoes, I think the story he had put Casey Anthony as a bit player, someone in the wrong place at the wrong time. In fact she is just an unfortunate inconvenience. But, there is that old saying ‘Honor amongst thieves’.

I smell the cleaning of George Washington’s! There is big money involved. I am sure that Sean could smell the same thing. What I do not know isÂ how NeJame talked Sean out of publishing. It is not clear that it was a threat, in fact it seems that it was a tease for some personal help. Of course that help never materialized, and Sean is now dead.

I am reasonably certain that Mark NeJame will read this article. So, Mark drop me a line, and we will be happy talk to you. (Just click on the big black box on the right of the screen, that is the email link).

I firmly believe Casey is the root of this evil. I believe she caused the death of Caylee. I believe her when she says she didn’t kill her daughter at least not directly. BUT I do believe that indirectly, she did. She may have allowed Caylee to play in the pool but removed the ladder so Caylee couldn’t get out and perhaps drowned. Accident, right? She pulled her from the pool, placed her in the yard (dogs hit on the spot) then placed her in her car looking for a place to dump her. (Dogs hit on smell in car also) I think the use of the chloroform was something used only to cover or mask and decaying smell of the body. Her partying is nothing more than being happy she was free of Caylee once and for all.

Sassy said,

in May 6th, 2009 at 4:32 pm

Simon:

I used to read Sean’s column faithfully. You are absolutely correct that he was right on in everything he reported. As an avid reader of his, I truly miss him, potty mouth and all..LOL

He could sure rip “a new one” for folks that took his good heart for granted.

I am curious about the statement you made about Casey Anthony being in the wrong place at the wrong time. This wouldn’t have to do directly with her murdering her child? Do you mean, her association at Fusion and meeting Baez?

I am on the edge of my seat here. I always thought Nejame dropped Cindy and George because they were out of control. In fact, I believed that Nejame knew the truth about what happened to Caylee and that along with Cindy and Georges uncontrollable mouths, he chose to bail to keep his good name.

As much as I would love to see this Pandora’s Box opened Simon, be careful. I have kept up on your series regarding this. Something smells really bad. If I never step foot in the State of Florida again, I will have no regrets.

Best to you and Jan.

PA4 said,

in May 6th, 2009 at 4:48 pm

Lee is the Anthony I’m curious about, when it comes to shady dealings.
Because…he doesn’t really seem to have a job. He runs in the shadows on this street, he dodges the light.
Nobody really knows or says what he does, and I’ve long wondered if he isn’t some low level go-fer in an “entertainment” capacity.
I recall reading that he worked at doing something or other for the Super Bowl, it involved buses and transportation — and entertainment.
When I hear that a company provides “entertainment” to out of towners for the Super Bowl weekend, I think of one thing, because it’s the logical thing to think of: they provide girls (or boys) as escorts/playmates for the clients.

Lee doesn’t strike me as a hard worker. He strikes me as someone with a huge case of arrested development, and like his Daddy, he’d rather make a buck the easy way than actually work for it.

And he had a sister who was “between jobs” for all of her adult life, she was easy, she too liked easy money, she was experienced at “entertaining” and she was broke and needed the money.
How about big brother introduce little sister to some of his sleazy friends and see what comes up? Sounds like a good thing, with little work involved, for the two Anthony siblings who share a resounding lack of morality and ethics along with their DNA.

I’m just wondering, Simon. I haven’t any basis for this other than a feeling that Lee and Casey Anthony would happily provide their respective services to the people you mention in your article.

Like I said, it’s just a feeling, a (logical) idea.

Have you thought of looking into Lee’s involvement with the entertainment providers: the nightclubs, and so forth.

Good article, by the way.
All of them are.

heart said,

in May 6th, 2009 at 4:58 pm

SL good post. I thought of that too very early on, because the ladder was left out there, which was NEVER done, ever. Staged?? By her? Why?

Then, I saw her out of control jail tape in August, from something as silly/small as “You won’t let me speak!!!!” Oh my!! ULTIMATE SHAKING – TOTAL OUT OF CONTROL RAGE!!! We all know the real casey now. GOOD!

I am not sure now what happened. Caylee was quickly becoming the obvious source of all of casey’s troubles. ALL OF THEM! Couldn’t even leave her mommy and squat with someone else … (they were like oil and water). Tony said you can move in, but NO CAYLEE!. I can see her strangling Caylee … I can.Didn’t mommy throw her out? The STRAW that broke the camel’s back? “GET OUT Ciindy said.”

It’s more her DRAMATIC over the top STYLE to strangle her, close and personal murder! Even her father G said she is always over the TOP! All of them love/need DRAMA – boring little souls that they are. Wannabe’s to be sure!!

I did picture casey in the beginning saying ….” Caylee, I have a phone call – I’ll be right back.” Right, an accident!!! Things like that happen too many times. But most “legit Moms” would and do – call 911.

I wonder which “story” JAB will pull out of his Jester’s Hat at the Trial. The truth and HE are SUCH STRANGERS … as the Judge said of casey.
This case is the epitome of a miscarriage/disaster of our legal system. Made up of lies … how many … 98%?

Such a sad thing for the citizens of FL. Enough is going on in our country financially, taxes, debt, etc. Poor FL has their own private disaster down there too. They have Casey Marie Anthony, Mad Woman.

Blues said,

in May 6th, 2009 at 5:03 pm

wow, you are really getting somewhere. Keep it up Simon.

I really miss Sean!

Tori said,

in May 6th, 2009 at 5:08 pm

That’s a great article Simon. However, I don’t think Casey would leave the pool area to get her phone. It seems like her phone was stuck to her thumb. This may sound far out, because it came from the Inquirer, but 2 psychics thought she may have put the tape over Caylee’s mouth to shut up her crying and Caylee choked to death. I don’t have too much faith in psychics, but you never know. As far as the $$$$ I can really see some sleaze here.
Does JP Chat’s father own a transport Co?

heart said,

in May 6th, 2009 at 5:15 pm

Simon, it is very dangerous for a lawyer NOT to have control over his clients. Looks very bad for him … and his reputation. If they act NUTS, it looks like it’s his doing.

Maybe that is why Nejame left them. Oh wait a minute, won’t cindy say
“I fired him!” Never to be out-done cindy.

heart said,

in May 6th, 2009 at 5:25 pm

Tori, Hi!

I didn’t mean anything legit at all. Nothing! Total sham, a joke, like casey is.

I think the “story” would have been for LE, cindy, etc. No excuse would have to be said to poor little Caylee.

Excuses:

1. I went in because the land phone was ringing.

2. I had to go to the bathroom.

Nothing about her/them is ever real or honest … we know them unfortunately.

Blues said,

in May 6th, 2009 at 5:30 pm

It would be interesting to know what, if any, connection that Lee has to these people.

Something about him just keeps me suspicious. While that may not be fair, it is just a feeling I have about him. His performance at the memorial just sealed the deal. Who takes a laptop to a memorial? And who talks in code at one?

WOW. all i can say is WOW. this whole series on the money trail has been spectacular work, i am SO grateful for simon, jan and the much-missed sean krause and the very hard (and it seems dangerous) work they have put into this case.

i sincerely hope that kathi belich is aware of this series – she is one member of the main stream media that i think would take this stuff and run with it straight to wftv – if this stuff could get out there on tv it would really be fabulous.

keep up the excellent work you guys, you have me riveted. i promise to stay tuned!

JUSTICE FOR CAYLEE MARIE!!!!!!!!!!

Stacey said,

in May 6th, 2009 at 7:56 pm

So Nejame is dirty because he has “bags of money” and you had a measly one hundred dollar wedding that you’re still bitter about? Come on, that’s absurd. Do you always begrudge people their success? Nejame showed nothing but class when he resigned from representing the Anthonys because he didn’t want to sign on to the lie that Caylee was alive. He also didn’t believe Casey was innocent. So he followed his conscience and walked away from a ton of publicity. He became friends with Tim Miller because they had something powerful in common: the desire to find a little girl, a child they both believed was deceased. So he has some unsavory friends? So do I, and probably, so do you. You can write a good article, Simon, but this is petty and amateurish.

heart said,

in May 6th, 2009 at 8:59 pm

Reaper (grim?)
Why are the posts consistent? Why is Simon so consistent?
Maybe because the Anthony’s are SO consistent? And the team they have surrounded themselves with, are cut from the same cloth and very consistent also? What do you like – lies? You part of the anthony camp?

What IS — IS!
The TRUTH will set us free.

Isn’t it wonderful? CMA has announced she will join in making her life’s work finding Missing Children. BRAVO!!!! Call the NYTimes.

How much do you want to bet she’s NOT looking up Missing Children in the law books she’s reading in her “room”? How lucky can the families be – who have missing children!!

What a perfect career choice for her. She and her entire family obstructed the TRUTH at every single turn when LE was trying SO HARD to find her own daughter. Poor poor disturbed woman.

DOESN’T THIS TAKE THE CAKE? WE HAVE GEORGIE, SPINDEY, AND NOW MAGNIFICENT CASEY dedicating their income – ooops I mean lives, to finding missing children!!! Ha, their own was only 15 houses away and they couldn’t find her! Great career choice!! We can all rest easy now…

Simon as always well written, informative and entertaining. This whole thing boggles the mind even with a guide.

I know you are a “long in the tooth” investigative reporter but that gives little comfort for those of us who worry about your safety. I am sure you are taking every precaution to ensure the safety of you and your family.

The financial appetite of the people you write about is insatiable and they would devour their own offspring for a buck. For the life of me I can’t figure how Casey Anthony is involved with them. She is certainly no Virginia Hill, so what role is she playing?

The traditional mafia had/has power and have never been hesitant to use it. It seems like this group has the mob mentality but lack a few vital elements to reach the penacle of success others have. Intelligence is in short supply with them for sure. Also lacking is honor, I mean it sounds crazy but the old mobsters had a code of honor of sorts.

They say there is several mob groups active in America right now. They are identified by many different names. This group should be called the Mob of stooges, Moe, Larry and Curly team up with Our Gang. Which is really scary, stupid crooks can be the most dangerous of all. Please be careful, these people are not smart enough to know who is untouchable.

Lil said,

in May 6th, 2009 at 9:10 pm

Ok, Simon, why did Nejame quit the Anthony’s then?

wpbgirlie said,

in May 6th, 2009 at 9:36 pm

I find your article completly fascinating. I also have thought that there is some very complex reason all of these people have become involved in this case. To start with, the secret person who put up Casey’s bond the second time. What is the deal? Other high profile cases like Scott Peterson, Ted Bundy and O.J. to name a few have not yeilded enough money to pay off all the many people involved in this. To include the free high dollar attorneys. How much can movie rights and book deals bring in when you have dozens of people with their hand in the pot?
Now I hear that the Anthony’s have the use of a new boat and SUV. They do not work. They went from near forclosure to not having to earn money to exist. This is just the tip of the iceburg. There is something here, BIG and behind the scenes.
I also do not think Casey is even aware of it. I have always thought the case was actually quite simple. She killed Caylee out of jealousy (probably) went out and had fun, footloose and fancy free and then got stopped by her mom and the story goes on. All of the lies and deceptions by the Anthony’s is what has made this a media blast. Her crime is not so uncommon, it is the aftermath.
Whatever the big lure is to this story for a big payoff, I hope it blows up in all of their faces.
The story can’t be worth so much – we have all heard it all already. Over and Over.

There was a flurry of books after the Peterson case. Then it became old news and fizzled out. That could and will eventually happen with this, so how do all these invested folks expect the big pay off?

Your investigative work is amazing and thank you for sharing it with us and keep it coming !

count10 said,

in May 6th, 2009 at 10:05 pm

Hey I thought your check your facts 150%…

Regarding Nejame “Oh and of course like almost everyone else involved in this case he mostly works for free.”

He never stated he work for free, on the contrary the $5000 he gave to Kronk when the tip-line would not give him the reward, he stated was what he received from the Anthonys for the work he had done during his representation.

So he made alot of money, he also worked his ass off for it, many years of schooling, practice, and well thought investments.

He quit the Anthony representation when he said they were not following his advise and recommendations so he resigned. His blowup at Nancy Grace was emotional and justified. NG was wrong on the issue and he should have stuck to his guns rather then appologized, which probably came about as a result of a talking to during commercial by the CNN HN producers.

“One has to wonder if NeJame had any other business dealings with Pearlman” ..

So now you are starting rumors and innuendo? So much for 150% facts! That comment was totally made up from your head with not one fact. It was meant simply to plant a seed in your readers heads that he may have “dealing” with “Pearlman”, Pearlman being associated with a criminal business offense, thus NeJame may be too. Totally psychological memory plant!
You could have just as well have said he most likey did not have criminal business dealings with Pearlman as his relationship as a wedding guest seemed social (which is factually more correct then your statement) but you chose the other route to attempt to steer the reader to the pre-determined opinion of the writer.

This is not reporting. In Reporting you write all the facts without leaning to the writers opinion, and let the reader determine their opinion. Saying “you have to wonder if..” is your one-sided wondering and opinion… just write the fact!

count10 said,

in May 6th, 2009 at 10:10 pm

Hey I had 200 people at my wedding. I guess if one of them got arrested for something in 10 years “you have to wonder if” I am involved in criminal deals with them… make total sense… NOT!

magnus said,

in May 6th, 2009 at 10:22 pm

If one of my grandchildren were killed, I would be spending my life looking for the killer. It would serve two purposes… 1: put the evildoer behind bars where they can’t hurt another baby, and 2: free my innocent daughter from jail…. The only reason Cindy and George aren’t looking for the killer is because they already know who did the dirty deed…

Count10, it is clear that with a little digging NeJame has a story. I’ll give you a clue. Even though I think you are a dough head, I’ll share some info, the $5k that went to Kronk did not come out of NeJame’s personal stash. Think exotic car rental and executive jets. That is where the money came from.

NeJame did pay Kronk 5k but the story I read was that it was money that was from the award money that was set up, but where is the rest is beyond me. NeJame said that he could not help the Anthony’s because the person that knew were Caylee was at, was not talking. I had read the article about the music man before but did not make the connection, it popped up under NeJames’s name. It is so strange that big time names come falling out of the sky like manna from heaven when Casey was arrested for murder. I do not think she is smart enough to be involved with these people, wonder if she had gotten caught stealing money, checks or what ever from one of these night clubs. The only thing that I could find on Lee was a traffic ticket for speeding. I also can not see why Tim Miller got involved with NeJames, I hope he knows what he is doing or they might be the ones owning equisearch. The president of the Missing Children’s Foundation tonight on Nancy Grace looked like he wanted to puke when it was brought up that Casey wanted to help find missing children, even though she did not hunt for her own missing child, let alone report her missing. My bad, she was consoling her self on a strip pole. Thank God they found the missing 3 year old that wondered out the back door of his home in Missouri, he was in pretty good shape and had made it 3 miles from home. A little sunshine amid the storm clouds that hung over Caylee. They still have not buried that child yet, so who do you believe? BOZO said she was cremated but they say she is still at the funeral home.

Miracle2 said,

in May 7th, 2009 at 1:55 am

Well, Simon, you & I differ on some points here. First and foremost, I don’t believe that Caylee’s death was an accident on Casey’s part UNLESS it was accidentally on purpose.

Secondly, mentioning all these names is OK, if they end up being directly involved in the cover-up of Casey’s crime. However, one needs to separate the original sources from the scavengers who jumped on the gravy train as the realization of potential profit became obvious.

I could be wrong, sure, but to get to the core, sometimes one needs to begin at square zero and explore THAT, before allowing the juicy distractions fill up the scenery.

My “take” on this is: Follow the skank’s road, regardless of how crazy it may seem. She was cornered, and what did she do? She led the investigators from one place to another — specific places. Why? Could it have been her way of letting others know that she was in trouble? Then she went and “hired” Baez on some other inmate’s recommendation (HAH, that alone is BS, since she was kept away from other detainees during her processing at the jail). So then, what is really the reason she was able to retain Baez?

Find the REAL connection between Casey & Baez. Then follow Baez’s money trail. It might be a rewarding hunt. And I bet’cha the same colorful names will pop up, and more. Baez is a lowlife P. Rican, sleazey, scamming, unscrupulous, AND I can say it ’cause I am of Puerto Rican descent, so I know. Dig into his yellow-brick road a bit, and you’ll have a pretty good answer to who’s behind the money bags on this defense & cover-up.

Otherwise, I love to read your investigative articles. Really gives food for thought in new directions.

Miracle2 said,

in May 7th, 2009 at 2:19 am

An afterthought: Of all the places Casey DIDN’T take the investigators, Fusion Club is the outstanding “sore thumb”.

Now, NeJames is a majority shareholder at the Tabu Club. It is common practice for owners of different nightclubs to be on friendly terms with their competitors, so maybe that may have played a part in how NeJames first got to chummy up with Cindy & George.

Strange that he wasn’t representing Lee at the same time. But that’s just my imagination working overtime.

Gina said,

in May 7th, 2009 at 5:42 am

Why is Simon saying it was an accident unless he has some proof or info we don’t know about. Or explain the searches for neck breaking, chloroform, missing children, One Tree Hill etc. long before she killed Caylee.

I believe she went into a rage after Cindy tore Casey a new as&ho** & tried to choke the life out her when Shirley Plesea told Cindy Casey stole a check for $384.00 out the grandfather’s assisted living account to buy an AT & T Cell Phone. We saw how Casey can lose her temper during those jailhouse visits with C & G, accidently killed Caylee…no friggin way!!

Stacey said,

in May 7th, 2009 at 6:47 am

Gina, I was pretty shocked at reading that Simon thinks Caylee’s death was accidental. All this fuss, all these articles and radio shows, all this non-stop venom directed at a poor woman who they believe lost her child by *accident*? Incredible! To say I disagree with that contention is rather mild. My entire being shakes its head no; my soul rejects it–the falsity of it rings in my ears like a screeching bell. She killed that child in a mix of rage, frustration and, most importantly, to deliver a knockout blow to her mother, the only person on the earth who can push her buttons, the only person she both hates and loves, the only person who can conjure any real emotion in her. And the person who abused her–yes, I say abused. Cindy abused Casey her whole life, leaving indelible marks on deeper, darker places than skin.

Reggie said,

in May 7th, 2009 at 7:04 am

Simon,

Thank you, again, for your efforts. (PB is not PB-N.) The following link is to a short topix thread, and was left on one of your earlier articles for your consideration:

You may be on to something?
While I agree to disagree, the notion of Casey
doing in Caylee via a “soft kill” seems a bit of a reach. LE/ME concluded this was indeed a homicide, by undetermined means.

The only reason this case has drawn Local,National, Worldwide interest, would be IMO, the host of shady character’s that have facilitated the cover-up. The advent of money came in to play by default. Exception would be the LAWYERS.

After months of following this story, LE knows this much, Caylee was murdered, Casey guilty,
parents & brother…obstructed justice.
How she was murdered will be left to the many theories, conjecture and/or speculations.

The common denominator is the dysfunction in the Anthony’s household. One common thread to your
theory is MONEY.

As for myself, I vehemently believe Casey murdered her, and with not one eye witness, the night of June 15th, in a fit of rage.

If by some coincidence you happen to uncover, parallels after the fact, would merely be that.
We all have met, know, socialize with people that have questionable backgrounds.

To imply NeJame is squeaky clean, or has he hands in many cookie jars, does not sway my thinking, as to the WHY’S. NeJame, initially may have thought something different, but soon learned this was certainly a Lateral Career Kamikaze Move. Really, Money is the basis for most agendas involved, but NeJame & Tim M. soon learned, too big to handle the fallout.

JMHO, but I enjoy reading your theories and wish you success in your endeavors.

Lulu (the original) said,

in May 7th, 2009 at 8:34 am

Kate: well stated!

Danna said,

in May 7th, 2009 at 8:56 am

Why would all of these people get involved? The only reason I can think of is that Casey or another Anthony has some knowledge that would be extremely damaging to them and they are trying to save their own butts. Although that doesnt seem too likely. Ideas anyone?

Kate said,

in May 7th, 2009 at 9:20 am

Danna:

Per my previous post, the notion that some sinister force is behind the scene…preposterous. Most agree, the cast of surly players are in this for MONEY, plain and simple.

To infer any other theory is ludicrous. I’m of the mindset, the only reason this case is where it is today… the ones that have perpetuated the lie…Casey & her Family.

Now throw the other coattail riders into the mix… CAPITALIZE, there you have it. Nothing to suggest that NeJame had knowledge, or even played in the same circles with the Anthony’s.

The only person that is GUILTY is Casey, and she will NEVER divulge the truth.

While putting the DP back on the table, implies
LE is pushing the proffer, perhaps baiting Defense into the PROVERBIAL CORNER. Baez is milking this cash cow all the way to a conviction, throwing caution to the wind.

Per the Anthony’s own Statement, “We are being investigated”. Which is an understatement, that one is a gimme. The spiral into this vortex of lies, will be one that will have repercussions long term.

Simon, definitely looks at both sides of the coin, no harm in that. But to suggest this was an accident, does not bode well for many.

Casey was and is about herself, her actions that fateful night was not one of neglect, but more deliberate. As this unfolds, I’m confident we will find the truth, perhaps not to the WHY’S, but to the true dysfunction that lead to Caylee’s pawn.

JMO.

Jenny said,

in May 7th, 2009 at 9:29 am

But the question still stands.. where is casey getting all that money from?? Makes sense since Strickland already said she hasn’t sold her story. Why is Baez willing to go down in history as the worst attorney? Why is G & C just lounging around now with all these charities and organizations? Good work Simon.. Definetely sparks interest and thought! I look forward to more investigative work =D

Gabby said,

in May 7th, 2009 at 9:32 am

Remember when george told casey on tape that lee had impressed some people and that it opened some opportunities for lee….money opportunities….someone should find out what that was about, and what is lee doing now??

moda said,

in May 7th, 2009 at 9:41 am

curious to know why simon says “I also believe that she acted alone and that Caylee’s death was likely accidental.”… when LE says it was intentional? just curious

Kate said,

in May 7th, 2009 at 9:41 am

Jenny:

Where isn’t the question, rather Whom!
Personally, I believe the money trail will lead to many shell’s. Kid Finders, and their affiliations, have quite the dubious resume.
Daily, this organization pops up with another
D/B/A=Doing Business As.

LE will tear this facade down, all in due time, I fervently trust that every player will be prosecuted.

DP= force Baez to show his hand, that is the Money…Baez this will become the States burden. If anything he has stated thus far is a lie, that is. Baez IMO will not file for indigent costs, that would be his financial suicide. That’s why I believe SA was brilliant in this move…SHOW ME THE MONEY.

OF course, this is my opinion.

Jenny said,

in May 7th, 2009 at 9:46 am

I think Baez must be getting large sums of $$$ to take a career dive on this one.. He already has one former client on death row. Can only imagine he knows after this trial is over he won’t be representing anyone else so who cares about his reputation as a defense attorney.

Danna said,

in May 7th, 2009 at 9:51 am

Kate,

What money? The amount of money to be made by selling their stories pales in comparison to the money these people already have. The charities shouldnt be making much being associated with the Anthonys when everyone who is following this case see how they have obstructed. And if these people are laundering money thru the charities, it seems to me they are putting themselves at greater risk by being associated than would benefit them. JMO

Kate said,

in May 7th, 2009 at 9:59 am

Can you say book deals! LKB isn’t in this for chump change, her recent appearance on Today was a disaster…compares Casey to Susan Smith.
What?

Baez, knows this is it, so he will go for broke.

All and I mean everyone..including the State Prosecutors will write a book.

Devil in the Details, I have heard this adage any times, apropos in this case.

Gabby said,

in May 7th, 2009 at 10:03 am

What ever happened to the SilverCreek Entertainment connection?

Jenny said,

in May 7th, 2009 at 10:04 am

I think the interesting part is more how Casey found baez? I know original reports were another inmate referred him but she hasn’t been in contact with anyone since the first day..? Originally Cindy George and Lee were skeptical of Baez but now they seem all aboard with the defense. Why the change in heart back in the fall when Cindy and George publicly supporting all these groups? Lee has been no where to be seen since most of this broke. Maybe that’s why Casey has that smug look.. It’s the look of.. “my money is in bags right now and Im not saying anything”..

Kate said,

in May 7th, 2009 at 10:06 am

Danna:

Per the money trail…one can deduce the avenues used to exploit,and defraud are formed and desolved rapidly.

KidFinders is only one….. Research the Milsteads….quite the chameleons.

Danna said,

in May 7th, 2009 at 10:11 am

These people are shelling out a bunch of money for potential profits on a book deal someday? That seems like a stretch to me.

Kate said,

in May 7th, 2009 at 10:13 am

Jenny:

The buzz, Casey is friends w/ Baez daughter.
Gives one pause, with all of the discovery released, what is the truth about Casey hiring Baez?

Jenny said,

in May 7th, 2009 at 10:15 am

Danna.. I don’t think anyone is giving money for a book deal. Maybe someone is shelling out money to cover for something much bigger. Lots of people have done stupid impulsive things and then family comes in to clean/cover their mess to protect reputation, finances, or illegal dealings.

gabby said,

in May 7th, 2009 at 10:16 am

Obviously there is big money in all these missing children operations….IMO. Not only movie and books deals.

Jenny said,

in May 7th, 2009 at 10:23 am

Lets say…

George is working with some people not above board. Casey goes and gets herself in prime time media and the family’s business is now being dug through by every local media station and paper. An attorney is hired and fully paid for immediately. Lee is definetely skeptical of the new attorney as he continued to repeat in her jail visit after her first arrest. But then here comes George and Cindy with all these organizations and backing. Lee disappears for months after voicing his oppinions.. almost like washing his hands of the situation. While G & C keep distracting the media with wild goose chases due to sightings. Since Caylee was found no one in the family appeared to speak until just last month.

Kate said,

in May 7th, 2009 at 10:23 am

Pro Bono translates $$$.

Trade offs are not mutually exclusive, so you could surmise profits will be made.

Ethics? Who ever said, Lawyers were ethical?
Feast or Famine, is the Mantra.

Jenny said,

in May 7th, 2009 at 10:26 am

Practically everything about this family and the death of Caylee seems fishy.. almost like the whole thing isn’t really about poor caylee but something else. Caylee’s disappearance/murder was just the opener for a very unlikely group of people that seem to have connections.

Kate said,

in May 7th, 2009 at 10:30 am

Remember Marsha Clark, Chris Darden?

What about the Defense side of the OJ Case.
High Profile…

How about the Anna Nicole….full circle too.

Point is this, Money does not have to be overt, this is under the table negotiation’s.

Perhaps cynicism is all to compelling in this case, but the reality…not one on this D-team will work without a big payday, does not matter what or how they profess their alliance.

Kate said,

in May 7th, 2009 at 10:33 am

Gabby:

Ditto, we have only yet to see what lies beneath. That is why I stand with conviction, Defense will not concede their “Cash Cow”.

I’ve always wondered why NeJame would toss $5K at Kronk. Out of the goodness of his heart? I doubt it. And, I was never quite sure who’s money that was. I’m still not sure.

This case has more tentacles than the wild ride at the carnival. Which, of course, makes sense, since it IS a carnival. And all the riders are clowns.

I’m sure many things will remain a mystery and lots of people’s lives will be affected… BUT… I’m also sure that a jury will only have to pay attention to the first few weeks of this case to find this horror of a Mother.. GUILTY.

Death penalty or life in prison.. I don’t care. Just make her pay for what she did to her trusting child.

I don’t even care what happens to the rest of the moronic family threesome. I don’t care if they are indicted for hiding evidence, etc. They have been vilified and that will follow them throught their lives. They can’t even change their names,since they have pasted their faces on every media imagineable.

What goes around.. certainly will come around.

Kate said,

in May 7th, 2009 at 10:40 am

Jenny:

With all due respect, why would you think that a book/movie rendition is not a possibility?

You contradict yourself, with the statement.
This is indeed quite the conundrum. JMO

gabby said,

in May 7th, 2009 at 10:43 am

….and as long as caylee was not found, they could keep making money off of the search donations. Now that caylee is recovered, they need to proceed to the next cash cow….

And forevermore anthonys have given missing children organizations a black eye.

lola said,

in May 7th, 2009 at 10:48 am

Accident No this clearly was not an accident, premeditated murder on casey anthonys part. If it were an accident then Caylee would have not been found in the woods, with ducttape around her mouth etc. Casey is guilty.

Kate said,

in May 7th, 2009 at 10:52 am

Gabby:

Spot on. Create the subterfuge, Organizations have dubbed this family ,”Poison”.

Mark Klass comes to mind, he certainly did the 180 and toned down his animosity.

Jenny said,

in May 7th, 2009 at 10:53 am

I know there is money to be made with the book or movie idea but I just don’t believe that there would be enough money to go around for the high paid attorneys and experts the defense has right now. I have always felt money is coming from somewhere else. Enough money to satisfy people after this case is over.

Kate said,

in May 7th, 2009 at 10:57 am

In recent doc dumps, and another 700+ soon to be released. IMO …whatever Baez is whining about, is in the Forensics.

gabby said,

in May 7th, 2009 at 11:01 am

Jenny reading pass blogs….it does seem these organizations could work to clean up drug money.

Gabby.. I don’t think these idiots have given legitimate children’s organizations a bad name.

Anyone with a brain can see that they have nothing to offer to honest, caring groups that focus on children. Those groups go about their business without much fanfare, they work behind the scenes and promote accomplishments.

This family is being avoided like the plague by worthwhile groups.

If they want to row their boat around and make believe they are “searching”, who cares? All they do is row in circles.

Lets wait for the next appearance of Mr & Mrs I Wanted to Kill Myself, but sorta Didn’t. They’ve laid low since the Early Show, where they were given marshmallow interviews. Sweeps month will be over soon and no one will want to listen to their dillusional rants.

Imagine little Miss Mother of the Year sitting in her cell, knowing all this brouhaha centers around HER. Oh, she must be in her glory. I guess it was worth getting rid of the little brat, look how much attention SHE is getting. WOW!

Happy Mother’s Day.. Child Murderer

gabby said,

in May 7th, 2009 at 11:03 am

…and who is CityLinks??

>>>>>
kbmeade said,
in April 26th, 2009 at 1:57 pm

Never Lose Hope Foundation is being sponsored by a group called Citylinks,

” We’ve secured a fiscal sponsorship through a charity group here in Orlando called CityLinks,”
<<<<<<<<<<<<<<<<<<

Kate said,

in May 7th, 2009 at 11:07 am

Jenny:

What other avenue than residuals? Perhaps, the best speculation would be to conclude, some billionaire makes donations, as a tax write off?

Pardon if I come across flippant, but the idea
that two reasonable alternatives exist, one Casey has signed herself to the Devil. Second,
the money paid in increments.

Like I said, Kidfinders is only one….whatever vested interest ET AL parties have, will come out in the rinse.

Would you elaborate on your theories? TIA

Jenny said,

in May 7th, 2009 at 11:07 am

also knows as helpnet usa, inc.

And the name was changed last june.. huh

Dedecee said,

in May 7th, 2009 at 11:09 am

Thanks for the very interesting info, Simon! Again, I have to say, “be careful”. 🙂 It does sound like you’re on the right track.

Jenny said,

in May 7th, 2009 at 11:13 am

I think it would be entirely possible for one of the Anthony’s to have been previously wrapped up in something when Casey lost her temper and killed Caylee. Lots of families have had to cover or clean up the mess of a family member to avoid being exposed themselves.. ie reputation or illegal connections. If you were involved with one of the Anthony’s and their daughter put them in the middle of the spot light wouldn’t you want to assist them to avoid exposure also?

Kate said,

in May 7th, 2009 at 11:32 am

Jenny:

Only two pausible explanations comes to the forefront, Lee or Casey.

In answer to your question, NO I would not participate in a cover up.. to help any family member…LOL no honor. If I had knowledge, no matter how humilating I would turn them in. Now if you are alluding that perhaps this family were involved in something more devious…I doubt it. Cindy, appeared to be the bread winner, and the most stable in holding down a job. If you are innocent then you have nothing to hide, period.

George and Casey were/are beasts of burdens, wreckless, and identical.

Jenny said,

in May 7th, 2009 at 11:44 am

I don’t feel George is as innocent as everyone else. Im in am no way saying I think he was involved with poor Caylee but doing business with someone shady or under the table.. sure. The day Cindy called the police was George’s first day at his new job. Before that he hadn’t been working.

And yes I was alluding that someone outside the family would help them cover to avoid being exposed.. I didn’t mean you personally. I agree with you there, I wouldn’t be able to cover for anyone even if they were my family.

Lil said,

in May 7th, 2009 at 11:48 am

well, Simon, Nejame answered me, but you never did…….

Kate said,

in May 7th, 2009 at 12:01 pm

Lil:

Would you mind sharing in your response from
Nejame?

Kate said,

in May 7th, 2009 at 12:11 pm

Jenny:

Yes, I would throw anyone into the lions den, that perpetrates a crime. Perhaps, George had some old debts, who will know?

But I am stumped by the facts known, aside from all the dysfunction. This is a deeply troubled family, that from discovery had some very deep rooted problems with denial before Caylee.

This I find perplexing, how could you not know where your child works? Needs come up, so do schedules, emergencies…This is why I don’t buy what the Anthony’s are selling. They Knew, and turned a blind eye.

So if they have a dark family secret, that ship sailed…..The money will be the answer to the lies, not the answer in WHY Casey murdered! The Grandmother Shirley, knows the truth, as does Cindy’s brother Rick.

I know blood is thicker than water, but you can’t get past, family….and these two knew more than the people living under the same roof. That is a bitter pill.

Jenny said,

in May 7th, 2009 at 12:19 pm

I feel it’s possible George has a few skeletons.. And as for George and Cindy be oblivious to Casey? Even if she were my child I am not sure I would ask alot of questions. If every question results in a false answer, why bother. Family and friends has said for many years most of her stories have been fabricated. Also, considering that Casey and Cayleee lived in their home I can’t imagine how they never knew she didn’t have a job. Unless she was indeed making money somewhere but just not where they thought. IMO I feel Casey just snapped and killed Caylee out of rage. Maybe not intentional or planned but still evil.

It seems this case will just continue to crazier and more bizarre with every twist, even when it’s thought not possible.

Kate said,

in May 7th, 2009 at 12:25 pm

you tell one lie, you must tell a hundred.

Truth has no versions..

The Entire Anthony Family will live in the moment forever. Now we all can say what or how we would react if faced with same/similar situation…but the one thing that rings true,
If you are innocent, then let the truth be unleashed.

Innocent People Seek the TRUTH.

Jenny said,

in May 7th, 2009 at 12:31 pm

Well said Kate. The reason the family will not seek the truth is because they can’t handle losing both caylee and casey.

kim said,

in May 7th, 2009 at 12:31 pm

Hi to one and all, I guess, in my opinion, the how and the why really don’t matter…what matters is that ALL the evidence points to casey and casey alone. She killed her child and now she must pay for her crime. the end.

Kate said,

in May 7th, 2009 at 12:33 pm

Jenny:

I’ll stand firm with my conviction…I would have known where she worked. Having children/grandchildren I know who cares for them, where they work, emergency numbers, and speak with all of them regularly. No, I do not think I am alone in my convictions, I just believe that Casey used emotional levelling as her control.

This is not acceptable nor believable. Everything this family asserts is a blatant fabrication…

Kate said,

in May 7th, 2009 at 12:45 pm

Kim:

Here’s a confession, the WHY & HOW of the case
matters, as much as the Death of Caylee.

But the reasons for the ACT is known in the denial…you witness the knowledge every time they open their mouths. THEY KNEW…the day the car was found, THEY KNEW when Cindy tried to speak with Caylee for 31+ days.

The point is, Cindy’s own mother had to light the fire…It’s so sad to realize almost a year later that we are no closer to resolution. That yes, the Anthony’s have dug a hole that is so deep, they will never believe Casey murdered Caylee.

Gina said,

in May 7th, 2009 at 12:49 pm

Simon lost all credibility to me by stating Casey ‘accidently’ killed Caylee. All the ‘investigating’ the months of ‘digging up info’ & putting he & Jan’s ‘life in danger’ now rings false. This whole ‘conspiracy’ has veered so off track that even Simon is losing touch with the very core of this tragedy.

I won’t be back as long as Simon stands by his opinion that Casey didn’t premeditate murdering Caylee. Not only do I feel in my gut she did but all the evidence points to a planned out murder that was thought about months in advance then carried out in a rage.If I have to explain all the details again ad nauseum then maybe Simon should go back to the beginning, clear his head of the conspiracies for now & start over.

Kate said,

in May 7th, 2009 at 12:50 pm

Gotta Run…Have an afternoon date w/my grandchild. Good tossing around ideas, opinions with all of you.

Let us be optimistic that the Powers that Be will expose and bring Justice.

Thank you for great debate.

Jenny said,

in May 7th, 2009 at 12:54 pm

Thanks for the chat Kate.. have a wonderful afternoon with your grandbaby =D

Spacely said,

in May 7th, 2009 at 1:13 pm

Wow… I see a lot of strong opinions on here about Caylee’s death most definently not being accidental… of everything I read in the article, I would never have expected that particular point to be of such great concern to so many readers.

I have been following this case from the beginning… I have done a lot of research… I have read everything published… from all of that, I cannot say with certainty that Caylee’s death was not accidental… I personally believe KC did kill Caylee on purpose for revenge on Cindy after a really bad fight on Father’s Day 2008… but that is only my belief, the evidence does not show either way at this point…

Homicide – yes, this means someone killed somebody and that was the finding of the medical examiner… however, the examiner is not making a statement of intent of the responisble party, only that the child’s life was ended by another person.

Either way, no matter what KC was thinking or planning, the consipracy is about making money off of Caylee’s death and using tax breaks of charitable corporations to profit the individuals involved in this conspiracy.

I have stated before, there are multiple crimes in connection with this case and some of them are being committed even as you read these words.

Nejame is a shady character… why did he ever get involved in the first place? The Ants did not approach him, he approached them. He actively inserted himself into this circus. What prompted him to do so? I have asked that from the first time he showed up on Nancy Grace. Why is he here?

And let’s not forget the mysterious family in Conneticut that hired Todd Black and crew for Jose. Why? Why did they get involved? What ties to the Ants have to CT? None… So who is up there in CT with an interest in this case, an interest that is not about finding justice for Caylee? Why would anyone defend a woman who lied for days to police about the last time she saw her child?

Keep up the good work, Simon. Once everyone connected to this case is identified, only then will we start getting to why they are throwing money at a woman who by all accounts is worthless as a breadwinner, mother, or friend.

Jenny said,

in May 7th, 2009 at 1:23 pm

Well stated Spacely =D I agree.. Casey is undoubtly guilty but why in the heck would anyone throw money at this family? Especially enough money to fund the A-team and bozo. I wouldn’t put him in the A team lineup. More of a bench warmer to me. But seems like that is going to factor in this story some how. Only time will tell..

tllee said,

in May 7th, 2009 at 1:27 pm

I still think George,Cindy and Lee all know the truth about what happened to Caylee.. They are just selfish people trying to protect their own hides..As for Baez, I still think there is more going on between him and Casey. I think the whole lot of them are a disgrace to society.

idridden said,

in May 7th, 2009 at 2:11 pm

Sorry, but I think your article is pretty outlandish. Casey Anthony is an uneducated, unconnected girl in cheap polyester from a barely middle class family consumed by debt. I’m quite confident that she’s not into anything as interesting, mysterious and conspiratory as you posit, nor is anyone else.
A high powered lawyer in Miami is undoubtedly going to have some unsavory friends. That’s no surprise to me at all. Big business people, generally, are often a little shady.
I don’t think Mark Nejame is going to read this article and I don’t feel that it’s very well written either.
I think this case and all it’s players are pretty transparent. A little girl was killed, either on purpose or by accident, by a pathological liar who’s irresponsibility was enabled for years. Though this case has become very convoluted, it looks very simple to me.

Simone said,

in May 7th, 2009 at 2:58 pm

Would anyone think that the $$ = Connecticut link,
could be the Melanie Organization? This is the one that had Anthony’s slated to be speakers this month, than redacted.

Idridden, I agree
I got a very nice email from Mark Nejame personally, quite a class act in comparision to Simon here sounding like a quack. I don’t think he bothered to read this blog, even if he did at my urging, he certainly didn’t bother to respond. 🙂

Sorry simple Simon but you only manage to come accross like a total crack pot and quack.

DM in CA said,

in May 7th, 2009 at 8:55 pm

OK what is everyones guess on KC’s new attorney, since bozo can’t handle it?

Lil said,

in May 7th, 2009 at 10:54 pm

maybe when Simon is through solving this mystery of the money trail for us he can sleuth out who the gunman on the grassy knoll was 🙂

I’m done, not even worth my time reading and I’ve wasted more lines responding than I should have with this kook.

idridden said,

in May 8th, 2009 at 12:23 am

I have to agree with you Lil. Simon comes across as a bit of a flake for sure.

Danna said,

in May 8th, 2009 at 8:10 am

It would seem more likely to me that these people came into the picture because they are trying to protect someone else. For example: if Casey got drugs from someone who knew what she was using them for and is threatening to tell on that person (maybe a child of one of these not so nice folks) making that person partially responsible for Caylees death. Maybe they are helping Casey to keep their own offspring out of jail. I dont think it too farfetched that she may have gotten drugs from someone at Fusion or another club. Just an alternate theory to ponder.

kim said,

in May 8th, 2009 at 10:07 am

I guess I couldn’t say how dirty Mark Nejames hands are on other dealings but when he was lawyering for the anthonys, he just couldn’t control their mouths. He told them from day one he would not support anything that helped casey. When they (the anthonys) went on tv and anounced that the would be holding a press conference exposing the kidnappers, that was it! nejame quit! I think they told him what they knew about caylees death and he wanted no part of it. He did the right thing.

Gina said,

in May 8th, 2009 at 4:01 pm

I’m not going to call Simon a kook because I think there are elements of truth here. The only thing that turned me off to his latest segment of the Money Trail is calling Caylee’s death an accident. That offends me more than any of the conspiracies which I think there’s some truth to it. The sleazebags, scam artists, opportunists & greedy profiteers came out from under their rocks & attached themselves to Casey, George & Cindy & Caylee’s murder because they smelled blood money.

blah said,

in May 9th, 2009 at 12:15 am

Simon Barrett said,
in May 6th, 2009 at 10:25 pm

Count10, it is clear that with a little digging NeJame has a story. I’ll give you a clue. Even though I think you are a dough head, I’ll share some info, the $5k that went to Kronk did not come out of NeJame’s personal stash. Think exotic car rental and executive jets. That is where the money came from.

———–
NLHF paid Nejames 5000. They hired him to represent the A’s. He gave that 5000 grand to Kronk. My guess he wanted to wash his hands of all of it.
He left right after the A’s announced they were calling a press conference about the “real kidnappers.” I think he got wind that Caylee was dead (as the “Meet and Greet” took place at that time also as D Casey was digging in the woods looking for Caylee)and wanted no part of it all.

count10 said,

in May 9th, 2009 at 1:07 am

Right on Lil. Leave Nejame alone. He did nothing wrong and did everything right and honorably. Him giving $5000 is like us giving $50, its not a big deal. It was his money and he did not have to give it but did anyways… but I guess if simon has no actual facts for rebuttle, just call the writer a dough head. My guess is blogging doesn’t pay well. This is about the murder… how ’bout working on that and leave all these other guys alone.
She killed her, it was an accident, she paniced and tryed to stage an accident then a kidnapping. Mom and Pop lost their #1 love and are just trying not to lose their #2. Only forensics will tell for sure what the outcome will be for proof. Did she have help or someone knew in june? Maybe. Annie was the only friend that did not volentarily give a statement to police in August, and she was KC’s closest friend. She only gave one by court order and a lawyer present in January. I found that very odd. On the witness list she and her live-in boyfriend Dante are also the only witnesses listed without an address and they moved out of saw grass fast after KC arrest. Also Annies hat (one she wore in a party picture) was found torn up the KC garbage during the time of bail suggesting a fallout during that time. Also look at KC phone logs. She always answered every call, but calls from Annie always went to voicemail, then right after the voicemail KC would call the voicemail and pick it up. Why would she only communicate like this with Annie? Police have phone records but do they have the voicemails of what was going on there? I think Annie and Dante will be a surprise on the stand. Also the fake email that KC made from a fake Univeral employee was actaully a real email that she modified. The header is a real mail MTA header… but the dates were modified except for one date that was missed in the header which confirms it was a modified email in which the dates, from to and body modified. The IP address is still there and the original real email was from someone in deltona beach FL according to the internet IP location finder. Have police traced the header serial # and MTA agent to see who in Deltona was assigned that IP address that emailed KC and what was in the original email before it was modified to look like its from Universal?
These are some of the actual facts that may provide information leading to the truth of how things occured and are what needs to be researched, not dragging people through the mud who had no dealings with KC during the Jun/Jul timeframe

Reggie said,

in May 9th, 2009 at 2:38 pm

count10,

Thank you for your post regarding the modified email. I am not able to interpret the computer data…Why do you think LE would not have investigated it? My presumption is LE has an expert in this field working diligently, since it should be a primary aspect of the case. (JB has Larry Daniel from Guardian Digital.)

According to DS, AD moved out of Sawgrass in February ‘07. If there is a source in conflict with this statement, (located within DS’s transcript), please provide. TIA

count10 said,

in May 11th, 2009 at 5:05 am

I was just wondering if LE did followup on that fake email, there was no information other then its release. I did not mean to imply that they did not. We do not know what they know. I’m sure LE knows way more then they are letting on. Like on 05/24/2008 Annie gets ticketed for not waring a seat belt. Coincedentally on the same day a Zenaida Gonzalez (DOB 1/11/86) gets a ticket for failure to yeild, both in Orange county. The Zenaida would not produce a drivers license and got another citation. Given Florida law you cant stop a car just for not waring a seatbelt, someone else must have been stopped with Annie for another reason for her to get a seatbelt violation.
Super-duper name and date coincidence or was annie with someone that gave their name as Zanaida Gonzalez and could not produce any ID? I’m sure LE knows! Ya gotta love florida on-line public records!

Reggie said,

in May 11th, 2009 at 1:38 pm

count10,

Thank you for a reply… The only info. I have read about the AD/ZG ticket scenario of May 24, was as provided in an article by Blink on Crime…

A ‘shot girl’ who had first met Casey on or around May 23rd, Jamie R., stated that Casey claimed to have received a speeding ticket while with a friend in Orlando, (date uncertain…likely mid-June.)… Considering Casey is the source, and her apparent practice to make fabricated excuses to avoid plans, (in this instance to go out with Jamie), the truthfulness of the assertion is suspect. You are so right…There are so many coincidences… Don’t know how many of our questions will be answered at trial, due to relevance, but am looking forward to the numerous books that will be published after the fact.

sheitz said,

in May 11th, 2009 at 4:25 pm

Something else that needs looking into is when Casey was out on bail & was seen on the side of her house late one night. What was she doing, did she go somewhere (maybe Georgie knew how to remove or disable her ankle bracelet, being an ex-cop). There were witnesses to her being out that night. Where are they & what can they add to this? Certainly LE checked into that?!

allie said,

in May 11th, 2009 at 11:08 pm

Very interesting, the two points of Zeniada Gonzales. It wont’ surprise me if M used a fake name to meet guys or for a alias.
I know I have. /could this be a link between M and Zanieda. Lets think, If M tells her parents that Caylee is with Zanny (nanny) and M is also gone from the house, most likely caylee is with M. While M is partying all night dragging Caylee along. Only to give the impression to her folks that the child is in a safe place.

I would like to know if the person that went to Sawgrass in June was M and not this other Zanieda? I thought I rememeber reading that the real Zanieda was at sawgrass in Feb to look at the apt and she filled out a card then.
But if M friends lived there and then moved out, it would explain why Cindy said that she knew of the people that lived at Sawgrass and it wasn’t Zanny.

So reguardless of what you read in the news you can always pick up more facts on this site. I’m with simon, there’s always a money trail. Maybe not in the begining, but definetly now.

You’re wrong- this was no accident. See the internet searches. Casey planned to murder Caylee for months. You’re also wrong about George and Cindy. They always knew Casey killed Caylee. And as for the money trail, 5-10 percent of the world’s population is twisted. The only reason why anyone would give a murderer’s family money is because they’re twisted.

allie said,

in May 12th, 2009 at 11:09 am

count 10, thanks for the post, unfortunately I’m not that great of a super sleuth.
I’ll take your word. (for what its worth)

I’m already aware of the facts that M used the nanny term as a sitter for her child. Whether it was to impress her friends or to fool her parents. I read the Email from the police officer that she had sex with and the conversation of the nanny was mentioned in May. But even then, there was no sitter for M and she never went over to his house. Just another lie.

Some people jsut live in a lie cause their real lifes are boring. Or they feel that they’re more important if they sound like it.

It’s real obvious that Bobo is really hunting down the person that ratted out M’s little secret of where the body was dumped. He’s really trying his hardest to narrow it down to one person, maybe an officer inside. Reguardless of who overheard the facts remain, how could so many people go to that area and look over and over again if the body wasn’t suppose to be there? Someone out there has a guilty conscious.

Lisa said,

in May 15th, 2009 at 2:50 pm

Thanks for a great site!

I too believe there is more to the story, and believe it is hidden in some of the information that Casey had given to the police. I never thought it was suspicious that she was out parting because she knew indirectly who Caylee was with.

There seems to be a time line of two years. caylee was two years old, it had been two years since worked at universal, she knew the nanny for two years. and she was “working” somewhere for two years.

Possibly all stems from universal and the question of who caylees father is. Could be he is a married, influential, high profile man. would explain the drop off to the nanny vs. him directly. Possibly he cut Casey off of funds and kept caylee to keep Casey in line. I also think casey believed she would get caylee back, it was a matter of when. or that the there was a nanny kidnapper that was wanting money from the daddy and then it went bad from there. Now caylees daddy is paying for casey defense

MONEY

Casey seems to be extremely intelligent. For her to leave so much evidence at the location seems pretty far fetched

just my opinion.

readingbtwnthelines said,

in May 19th, 2009 at 5:40 am

Simon-
First of all, I wonder how you feel being attacked and discredited just for saying that Caylee may have died by accident?

This is a pattern that has gone on since day 31; anyone and everyone who even looks at the Anthony’s without contempt is silenced….hmmm don’t you think that is intentional? Why are so many, so egar to silence anyone who stands by Casey?

I have never seen a case filled with such hate. Even the “professional” reporters have acted way beyond what might be ethical- Kathi Belich for example, why does she feel like she has a right to attackk Baez on a personal level- this is unheard of- the lawyers defending Bundy, Manson, Gacy, Dahmer and other evil killers were treated better than this.

I think your on the right track, but your running the wrong direction- these people you speak of on the money trail, they are powerful and they have friends in powerful places- you commented a few posts back “when will LE expose this whole thing”? HELLO? Anyone there? THEY WON’T!!!! THEY ARE SCARED SHITLESS THAT SOMEONE WILL ACTUALLY STUMBLE ON THE TRUTH- THERE ARE NO MONEY TRAILS AS LONG< DEEP< AND DIRTY AS THIS ONE THAT DOESN’T RUN THROUGH LE AND JUSTICE –

WHY WOULD ANY THESE PEOPLE AND ALL THIS MONEY WORK SO HARD TO PROTECT CASEY? THEY WOULDN’T.

IF YOU COULD TAKE YOUR EYES OFF THE TARGET (CASEY) MAYBE YOU CAN AND WILL EXPOSE THE ENTIRE TRUTH- MAYBE, JUST MAYBE, CASEY DIDN’T DO IT….WHO DID? JSUT THINK ABOUT IT FOR A MOMENT OR TWO- IT MAKES THE MOST SENSE- TAKE YOUR MONEY TRAIL, FOLLOW IT, BUT DON’T START WITH CASEY- IF SOMEONE ELSE DID IT WHO WOULD IT BE AND WHY- CASEY WOULD STILL BE MORALLY RESPONSIBLE TO HAVE PROTECTED HER CHILD, BUT MAYBE SHE DID NOT KILL HER ACCIDENTALLY OR INTENTIONALLY-

THIS IS WAY BIGGER THAN WE HAVE SEEN OR DISCOVERED BEFORE NOW.

WHEN YOU HAVE ALL THAT MONEY, ALL THOSE MEN, ALL THE TALK OF ESCORTS, PORN, DRUGS, DON’T YOU THINK THERE MAY BE SOME TRAFFICKING AND CHILD PORN?

readingbtwnthelines said,

in May 19th, 2009 at 5:42 am

WHAT APARTMENT COMPLEXES OR BUSINESS COMPLEXES HAVE THE SUITE OR APT #210 IN THE ORLANDO, MIAMI AREA?

Thank you for this Simon. I had not seen it until today.
Nejame’s back in the news. The case is not sitting right with me.
I still have Sean’s files, we’re working on putting the site back up, if only for posterity.

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